AGM/EGM14 Jul 2026, 12:46 pm
ATV Projects India Ltd Schedules 39th AGM for August 12, 2026
AI Summary
ATV Projects India Limited has announced its 39th Annual General Meeting (AGM) will be held on August 12, 2026, at 12:00 Noon IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the reappointment of Mr. H. C. Gupta as a director. The company has also uploaded its Annual Report containing the AGM notice on its website.
Key Highlights
- 39th AGM scheduled for August 12, 2026, via VC/OAVM.
- Agenda includes adopting FY26 audited financial statements.
- Mr. H. C. Gupta to be re-appointed as director.
- AGM notice and Annual Report available on company website.
- Proxy facility is not available for this e-AGM.
Price Impact
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